Board Committees

Code of Business Conduct and Ethics | Corporate Governance Guidelines | Audit Committee Charter | Compensation Committee Charter | Nominating and Corporate Governance Committee Charter | Board Committees | Board of Directors | Officers
Below is a summary of our committee structure and membership information. To view the committee charter, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Robert L. Boughner 
Robert L. Boughner
Retired Gaming Executive
Committee Member   Committee Member
Thomas E. Chestnut 
Thomas E. Chestnut
Retired Construction Executive
Committee Member   Committee Member
Stephen C. Comer Financial Expert
Stephen C. Comer
Retired Managing Partner
Committee Member Chairperson  
José A. Cárdenas 
José A. Cárdenas
Senior Vice President and General Counsel
Committee Member   Chairperson
LeRoy C. Hanneman, Jr. 
LeRoy C. Hanneman, Jr.
Retired Construction Executive
  Committee Member  
Anne L. Mariucci 
Anne L. Mariucci
Private Investor
  Committee Member  
Michael J. Melarkey - Chairman of the Board of Directors 
Michael J. Melarkey - Chairman of the Board of Directors
Retired Partner
  Committee Member Committee Member
A. Randall Thoman Financial Expert
A. Randall Thoman
Retired Partner
Chairperson   Committee Member
Thomas A. Thomas 
Thomas A. Thomas
Managing Partner
   Committee Member
Terrence L. “Terry” Wright 
Terrence L. “Terry” Wright
Owner/Chairman of the Board of Directors
  Committee Member